Whale movements
Last update: 15.09.2026 23:13:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.01.2022 18:06:16 |  |
159 BTC | $ 7 443 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qmm5y90pt7ux2uz58lw4w6ttqgj9xvxcy2ahj | To: 3ACuzNrGm7cfSrCks7jzxQ6GiUWcYLDkPL | |||
| 05.01.2022 18:06:16 | |
131 BTC | $ 6 132 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kmj40y2fz0q5x67pejq4tej94vjsk2zaspdpk | To: 35yWqpETDzR7vKPPZL1vgiwhLeiVdA2E86 | |||
| 05.01.2022 18:06:16 | |
129 BTC | $ 5 997 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzjs85ldz8lsjsr7tj0slgxfx4zhatg6aq209u | To: 3GKP69vXMd7ULEoE6Grn8kPSEBNvPufkPA | |||
| 05.01.2022 18:06:16 | |
403 BTC | $ 18 796 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xr8ru9fd7yndv0dypjcf77vmcvdf6p3ehs6zz | To: bc1q79fgkqztvlqv2lfkm9796v57dsu9xc7fuhf4h5 | |||
| 05.01.2022 18:06:16 | |
406 BTC | $ 18 948 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjapy3znvlxud6ff4y3454wj35wsrhftrajswc | To: bc1qufj0z08y2wc30f7kyv0zaga6e3m6l0xn2kf57u | |||
| 05.01.2022 18:06:16 | |
126 BTC | $ 5 894 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74xqdhvwcgat46n9rhqcfacehykl7hs7ss73v0 | To: bc1qwrm0m6aa82hcswj473exgzwugdy3jmegzsz7mu | |||
| 05.01.2022 18:06:16 | |
189 BTC | $ 8 813 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lwaltl76wy58wnljk024emeku9cfgxhuvkga0 | To: bc1q4wuky88v6t2wj5g05wp44yu5v99kl6ukahca2s | |||
| 05.01.2022 18:06:16 | |
377 BTC | $ 17 598 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pm036ryp2ghfeusclcwmnxhfgzcazgwsvr7u7 | To: bc1qg8twzjdv6hwgscq8f4jhtlpyzek8938nukdjfx | |||
| 05.01.2022 18:06:16 | |
268 BTC | $ 12 504 102 | (unknown) | (unknown) |
| Type: transfer | From: 369n4wgdmTd27ytvhNtvzmtVbc5BufUdxy | To: 3BWC4qKmRyFzyornVV6JE9AKc9yzA4egn5 | |||
| 05.01.2022 18:06:16 | |
411 BTC | $ 19 162 716 | (unknown) | (unknown) |
| Type: transfer | From: 35BeJMm9xunaZEZYEZeHSexUQ3N4MyuFnK | To: 35a4JKDtXZjNk6DRSVJx6arHshS5nPSzjE | |||
| 05.01.2022 18:06:16 | |
189 BTC | $ 8 814 541 | (unknown) | (unknown) |
| Type: transfer | From: 329dA9QqWih5yfp4DFbkKJ2Qt9vZXKSXb5 | To: 35zYxKp8Kj1Rqs5CvxD9UBFiP9EqhPzV3c | |||
| 05.01.2022 18:06:16 | |
118 BTC | $ 5 525 156 | (unknown) | (unknown) |
| Type: transfer | From: 3A7wyTq1cXzJLGCu2bHatidVqPUStsrodz | To: 32GiNgD6h5GSZFanbHxa2sAypxWAqAqqmo | |||
| 05.01.2022 18:06:16 | |
114 BTC | $ 5 308 230 | (unknown) | (unknown) |
| Type: transfer | From: 35Z2CNrhRuYRcfHfbzMar7HkN9CRVU2jgQ | To: 3Dthfr3jmGZCmAoTiAiZquWFGfCJWPMjfX | |||
| 05.01.2022 18:06:16 | |
149 BTC | $ 6 970 836 | (unknown) | (unknown) |
| Type: transfer | From: 36PGPsYDYuyPgidtQfyyNWfF4RNNE1M7Fe | To: 36yLjiDvgJE41RuUfLjuRV3GeZrcVxLKYM | |||
| 05.01.2022 18:06:16 | |
114 BTC | $ 5 322 153 | (unknown) | (unknown) |
| Type: transfer | From: 3GvouAgXgdzhWa2PfYz8jRrt5J7exsKVVB | To: 3FanwBNLRr18bzaU45VqidfT8jz7AiVCge | |||
| 05.01.2022 18:06:16 | |
163 BTC | $ 7 589 318 | (unknown) | (unknown) |
| Type: transfer | From: 3BQ2KX2JqNZ1rYqbKP3uHU7QmAD28qXQkS | To: 3GQQURvTpzHYkZ9T9GFcoVtqq6zQcYWMEX | |||
| 05.01.2022 18:06:16 | |
363 BTC | $ 16 921 420 | (unknown) | (unknown) |
| Type: transfer | From: 36B9ggc4EARQGEWaYqPjVBr2RLbuT3qGNL | To: 3MhyzMH7WbPeVmCLZ2pDqD2K45kuzHZx7p | |||
| 05.01.2022 18:06:16 | |
195 BTC | $ 9 109 419 | (unknown) | (unknown) |
| Type: transfer | From: 3AE4RbBwPHAmdu155JBAoNuCtkTn75MHGq | To: 3E8VeMdoxxTFXsPmnuGfzQG9M9PqCdi5EK | |||
| 05.01.2022 18:06:16 | |
247 BTC | $ 11 529 204 | (unknown) | (unknown) |
| Type: transfer | From: 35nJ6fQ5yoKT92dWeCuWrty1cJPB9UsHis | To: 3LV25FLyv57iRXz4VvmhHqniHUT62BsMnu | |||
| 05.01.2022 18:06:16 | |
404 BTC | $ 18 868 802 | (unknown) | (unknown) |
| Type: transfer | From: 37bSeD8QjVHnKf6sinNhq3djEg86cVFDR1 | To: 3HCbTqGtAuqgurEEXWzGc6UFL7ZBBpsS1Q | |||
| 05.01.2022 18:06:16 | |
136 BTC | $ 6 329 591 | (unknown) | (unknown) |
| Type: transfer | From: 3K79Jgv5xc14m8uk5zJuv1stR4nSUWwXHr | To: 3P7LkTccUDzbwRe1PCyFf4Xexxy6CUwwSC | |||
| 05.01.2022 18:06:16 | |
195 BTC | $ 9 092 256 | (unknown) | (unknown) |
| Type: transfer | From: 3PSyxirryMnuXmDTPstztDrjoHW9rm5JMp | To: 3DUuYaNGwCat6ZyhBVT2WmseHinnipk8wt | |||
| 05.01.2022 18:06:16 | |
186 BTC | $ 8 667 701 | (unknown) | (unknown) |
| Type: transfer | From: 3MdktmgyMCvUNztLZzGCEuPJTxhyUc6uso | To: 33A33yLYuuysSAQQSyBV4r51aGHzXuQr3G | |||
| 05.01.2022 18:06:16 | |
436 BTC | $ 20 356 550 | (unknown) | (unknown) |
| Type: transfer | From: 3CCJ5wcxZ7GnCns2Y8gfsK3At2SBHyRXAZ | To: 3HZ98x2ExvvhXXXaLa69CM7Tq2SjiEoGrQ | |||
| 05.01.2022 18:06:16 | |
349 BTC | $ 16 298 395 | (unknown) | (unknown) |
| Type: transfer | From: 35aU45UE3jBnbVsfKtqZyHo8LD5B9ZVUUb | To: 38PqKZeh9hptyJmsHjgop2eH1cS7YY1qxm | |||
| 05.01.2022 18:06:16 | |
357 BTC | $ 16 678 943 | (unknown) | (unknown) |
| Type: transfer | From: 36vJerttjqhCkzxbRRvyBHNFfToSeNvEhr | To: 36XSsoNrE8Cc21unwZjEsmtMxKZ5Qk2FYN | |||
| 05.01.2022 18:06:16 | |
147 BTC | $ 6 882 176 | (unknown) | (unknown) |
| Type: transfer | From: 33GQmtDTiwZ8NH4pvKU8K34PfXQQfvyNEa | To: 3FpEjBVu9uxFxBoyTDxeNNFZLLP5PiCf8V | |||
| 05.01.2022 18:06:16 | |
216 BTC | $ 10 076 173 | (unknown) | (unknown) |
| Type: transfer | From: 377MXNZ66yt6L3s4jnggaxc5fhT7Ughdfj | To: 38yHUbF2KF3KkvtfJvd76vwmZW81mVCzj6 | |||
| 05.01.2022 18:06:16 | |
224 BTC | $ 10 468 686 | (unknown) | (unknown) |
| Type: transfer | From: 34yvmpM6FuynaTm3B3CrzkigUdrJp7gy4C | To: 31mGearethFdfaPSKcjc3SJNybzDhe7qJj | |||
| 05.01.2022 18:06:16 | |
384 BTC | $ 17 909 814 | (unknown) | (unknown) |
| Type: transfer | From: 3FrYvGmePLAyA9Qk2479kPeybQfomCRPPL | To: 357Gn1bqzCwd2nr7r3Ws1ZCxUzj4fBifk9 | |||
| 05.01.2022 18:06:16 | |
204 BTC | $ 9 514 065 | (unknown) | (unknown) |
| Type: transfer | From: 3NtPtK8aZE6im1taRUgJMmEmKmF7P8zGd7 | To: bc1qnnhv208l0pj4vac3re8dnya57ddj2kqzmw8rjx | |||
| 05.01.2022 18:06:16 | |
352 BTC | $ 16 444 162 | (unknown) | (unknown) |
| Type: transfer | From: 3DHDCVh4EbPw3AKU4MbSEj1YuJoqkiykNH | To: bc1qy6v5v9qyq76z7fdvxtv6stxp99hg456xshupda | |||
| 05.01.2022 18:06:16 | |
283 BTC | $ 13 199 420 | (unknown) | (unknown) |
| Type: transfer | From: 3FhnvBbnhF2SWjLHzq9Ka1ViEHT7Ueck5b | To: bc1q3f3f33adpcatdqvc9pev4n83kh6u8hm97jv6kk | |||
| 05.01.2022 18:06:16 | |
355 BTC | $ 16 550 487 | (unknown) | (unknown) |
| Type: transfer | From: 32BTLTmP7v4AwjsR2Ee98w25Wa2HCw1d73 | To: bc1qyxrazkqjvrhkt2uvwuduujwjq732f9z9nlhekl | |||
| 05.01.2022 18:06:16 | |
224 BTC | $ 10 454 814 | (unknown) | (unknown) |
| Type: transfer | From: 3Apobr81nCdKQ9cbb3yHPgmVXZ4XSKqoYU | To: bc1qk79atd8z8tn36xsf7np7gtza0e2438jtg57urq | |||
| 05.01.2022 18:06:16 | |
451 BTC | $ 21 024 274 | (unknown) | (unknown) |
| Type: transfer | From: 3N53473VtefC75hVfmwb9QCKyfzksSeNsB | To: bc1q9mqrp8f24lult0fvy7nvren663g2fe26r6swpq | |||
| 05.01.2022 18:06:16 | |
175 BTC | $ 8 167 489 | (unknown) | (unknown) |
| Type: transfer | From: 3HdzdNRKZun6UedVi8sK7nzb48JtBQh9T1 | To: bc1qr7jht2dflh5prggdyycerc2mt0kj6l4e7uxrfw | |||
| 05.01.2022 18:06:16 | |
186 BTC | $ 8 672 901 | (unknown) | (unknown) |
| Type: transfer | From: 32NkHizwSykCVRcEaZpYxuYhDh8mREXBSC | To: bc1qq4k4y73dlqyga89t6t5m60338grjypdmhnxxwc | |||
| 05.01.2022 18:06:16 | |
432 BTC | $ 20 173 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3j5t25tlceccdh2nz8m24zrnkyeknq9l99vlyq | To: 34SGxWwQaFUnna4fEZLuZQyC7PSnJk83Pm | |||
| 05.01.2022 18:06:16 | |
344 BTC | $ 16 055 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzypdts50m0x87czzrpty3ljltte0zc6494yup | To: 3LSWiJxAhX6gjJfhh7XXL9g41EXdckzU2K | |||
| 05.01.2022 18:06:16 | |
288 BTC | $ 13 454 861 | (unknown) | (unknown) |
| Type: transfer | From: 39xCLTytwAb3WfA3mB63VE81jy12BbfYrr | To: 3C1Ha8LDvcX7oDXy4Cj1LNrgkD8SejBwV3 | |||
| 05.01.2022 18:06:16 | |
343 BTC | $ 16 007 293 | (unknown) | (unknown) |
| Type: transfer | From: 3KPgT4bGVBksemG7QCJnp5Zu1NKRZjyukX | To: 33XQRFqZ23XMM4tmTRXqqYkpYxSWpJfGXB | |||
| 05.01.2022 18:06:16 | |
289 BTC | $ 13 474 627 | (unknown) | (unknown) |
| Type: transfer | From: 387yye2jdJwCuoqgtuaGHh5zDiE8BLL6Lk | To: bc1qddcjzymyv65mk66xsc2fhtstnd5qfcusngvl44 | |||
| 05.01.2022 18:06:16 | |
286 BTC | $ 13 348 662 | (unknown) | (unknown) |
| Type: transfer | From: 3EkvQ4a1QopUN11Mq9R181xTtxzd7a8dCK | To: bc1qyu8dl5r39tzayrs3e2knvu5mvxrq96hx6myvtd | |||
| 05.01.2022 18:06:16 | |
141 BTC | $ 6 593 286 | (unknown) | (unknown) |
| Type: transfer | From: 3L8h3WhhpiDHiHsm3scYpqFwg6xAfHG7Ns | To: bc1qp3mqstvqysqzm94976epuauy70dgd87ly509lf | |||
| 05.01.2022 18:06:16 | |
122 BTC | $ 5 681 127 | (unknown) | (unknown) |
| Type: transfer | From: 3Eke7QM1E79xDBR76N2rNPggYmsWNJF79p | To: 33HV3tRUsvwi2B7i9XqyofwytPB2LY3Gii | |||
| 05.01.2022 18:06:16 | |
132 BTC | $ 6 143 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6htk05as6j9ngeju2uatc2vacahtx6yry3yfy | To: bc1qesfhgu7x43a6482dpadlqsllev3vrjh3jejf2v | |||
| 05.01.2022 18:06:16 | |
1 140 BTC | $ 53 181 450 | (unknown) | (unknown) |
| Type: transfer | From: 1E4NLFnVp3AQvniLrxkTppv3CqXK2uAMa | To: 16eDTpRQCyGp9C8Fx2spWRwaFUhF7ddjUD | |||
| 05.01.2022 18:06:16 | |
1 043 BTC | $ 48 671 124 | (unknown) | (unknown) |
| Type: transfer | From: 113k2N7j3m97LWbSNz33QFnYN73qikx12n | To: 14yu5bSLKnG6KyMi8Lzg5nLmMzpfTyapqF | |||
| 05.01.2022 18:06:16 | |
134 BTC | $ 6 252 546 | (unknown) | (unknown) |
| Type: transfer | From: 39AXRgDUt8GxecSQF69ZLrMAj2qSbq8Yo8 | To: bc1qxp8c3tghyku2r8a30766tg8kgvr02cv5weddxc | |||